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HomeMy WebLinkAboutM021974February 19, 1974 STATE OF CALIFORNIA ) SS. COUNTY OF BUTTE ) The Board of Supervisors met at 9:00 aam. pursuant to adjournment. Present: Supervisors Cameron, Gilman, Ladd, McKi1 op and Chairman Madigan. Clif Michelson, Administrative Officer, Dan Blackstock, County Counsel and Clark A. Nelson, County Clerk, by Margie Catt, Board of Supervisors Clerk. INVOCATION: Clif Mickelson, Administrative Officer, in the absence of Sohn Phillips, Minister-Welcome Tabernacle, Oroville. Pledge of allegiance to the Flag of the United States of America 74-210 APPROVAL OF MINUTES On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, the minutes of February 5, 1974 were approved as mailed. 74-211 COMMUNICATIONS lF.3 0 ugene A. Ringel, Chico, Mr. Ringel writes regarding a land subdivision. Referred to Director of Public Works for study and report back to Board. State TV Cable, Chico. The City of Chico will have a public hearing on L Tuesday, April 2, 1974 regarding a rate assessment request. The / Q d .~J Company requests that the Board of Supervisors set a public hearing on the request forTuesday, April 9, 1974. Discussed. See motion following communications. McCain Associates, Chico. A tentakive schedule of Sltyway Assessment District f b~"~Ov thereon~oEverettsMcCainlpresent and explained the procedures~~Ae will s prepare necessary papers; hearing to be held April 16th, Sickle Ce11 Anemia Research and Education, Inc. The organization reports O p that 187 persons have been tested in Chico to date under the 3 ~ Q, program and they extend thanks en all technicians and volunteers and to theBoard of Supervisors for their help. They request that February 24 to March 2 be declared Northern California Sickle Cell Anemia Week. Information, A letter will be written to them supporting them in this week to be set aside. California State University, Chico. Michael J. Boynton, staff archaelogist, ~ Department of Anthropology, Department of Anthrogology, requests \,~ information on the historical advisory committee which was recently formed. Referred to Administrative Officero Reglamation District No, 777. The District forwards resolution of its Board c.~ of Trustees establishing budget requirements for 1974/75 fiscal ~0 Q.~i year. Referred to the Auditor. State Department of Transportation. The Department sends notice that Butte County 0 J has received apportionment of FAS funds in the amount of $234,476 Q~~ and State matching of $100,000. They request a resolution giving notice of intent to obligate these funds. To be handled during Public Works items. State Department of Parks and Recreation. The Director transmits official Q ,~ ~ 1980 projected population for all counties and these Trill serve as basis for allocation of funds under the State Beach, Park, Page 262. February 19, 1974 February 19, 1974 Recreational and Historical Facilities Bond Aet of .1974. A meeting to consider expenditure of $150 million of these funds will be held on February 20, 1974 in Oakland. Butte County allocation is set at $478,121. Copies to be made for Board memberso Mr. Mickelson will secure approximate costs for special census. State Department of Benefit Payments. David Bo Swoop, director, expresses a his thanks for the opportunity to appear before the Board on February G Z-D'~ 5, 1974. Information only. State Department of Fish and Game. The Department expresses its thanks for the County support of the Steelhead marking program supported through -7 Z,O~O O California Kamloops, Inc. and Steelhead Unlimited, Inc. Information only. Senator John V. Tenney. Mr. Tenney acknowledges letter from the Chairman / G ~ ~~ v Informat~onsoniy,DDT on forest and agricultural land. Department of the Army, Corps of Engineers. The Department forwards copy of the draft environmental statement for Sacramento River, California, ~'-t„D ~ Chico Landing to Red:Bluff Bank Protection Project, and requests comments by March 25, 1974. Referred to George Stamm for study and to report back to the Board, National Assocation for the Advancement of Colored People, Butte County Branch. ~ The Association requests information concerning the Butte County 1 U7~.b Affirmative Action Plan and other federal and state programs being implemented by Personnel Department. Referred to Mr. Rackerby for answering; with a copy of said letter for each Board member, Mro and Mrs. Stanley Burrs. They state that the.., home they are now renting ~ has been condemned. They also state that the Housing Authority has ~ Q done nothing about securing another home for them. Supervisor Cameron ~7"rj stated he had met with these people; he explained the situation. // He requested that the Housing Authority should go out and have another interview coith these people and attempt to get a house for them to live in. Letter referred to Administrative Officer to contact Housing Authority and request Chat they again interview these people and attempt to place them in another home. Fred Cosgrove. Resignation from the Paradise Cemetery Board. See motion / ~ b , S 3 following communications. Seniors' Union For Social Justice. Letter written by Bernard R. Brady, Legislative Representative. They request that the Board join Z d'd ~ them at their meeting to be held Tuesday, February 12th. Board members all received copies of said letter. Na action taken. Chet V. Randolph, District Manager, Social Security Administration. They O ~ request the use of the East Wing room of the Paradise Veterans Q~~ Building, Read and discussed. At the request of Supervisor Gilman this matter was put over one week. RECESS: The Board recessed at 9:10 for an executive session on litigation. RECONVENED: The Board reconvened at 9:20 following an executive session. 74-212 SET HEARING ON STATE TV CABLE CHI CO On motion of Supervisor McKillop, seconded by Supervisor Cameron and unanimously carried, a hearing date of April 9th, 1974 at 2:00 p.m. was set regarding a rate assessment request for State TV Cable, Chico. 74-213 ACCEPT RESIGNATION OF FRED COSGROVE, PARADISE CEMETERY DISTRICT On motion of Supervisor Gilman, a onded by Supervisor Ladd and Page 263. February 19, 1974 _______________ February=19,=1974-====__________ unanimously carried, the Board accepted the resignation of Fred Cosgrove as a member of the Paradise Cemetery Bistrict Board, and requested that a letter be sent to him thanking him for his consideration o£ this appointment, 74-214 REPORT BY CHAIRMAN MADIGAN: FIBREBOARD PROBLEM Chairman Madigan reported on the Fibreboard problem. He stated that Fibreboard contacted Norm Wagonner and requested a meeting with him, and with Mr. Burgess of San Francisco. They wanted a meeting set up for this Thursday or Friday with Fibreboard's attorney and Norm Wagonner. Chairman Madigan will meet with them on Thursday. 74-215 EXECUTIVE DIRECTOR OF EOC PRESENTS PROPOSAL FOR OROVILLE COMMUNITY RESOURCE INNOVATIVE SERVICES AND INFORMATIONAL SUPPORT Don Woodworth, Executive Director of EOC, present at this time to discuss the Crisis program. He said the Board members had been sent copies of this proposal and they are requesting that the Board give their approval to the program. He said that there would be enough money for this program and for the Indian Beading program and the Thermalito Center. There are still over $50,000 in funds that could be applied to these programs. He stated that the Administrative Board of EOC could give their approval of the program at their meeting to be held this Thursday evening. Time spent discussing the program. Supervisor Ladd suggested that maybe all three programs should be put over to next week and approve them after they have been approved by the Administering Board at their meeting this Thursday, Supervisor Gilman concurred with Supervisor Ladd's suggestion, Mr, Woodworth stated that he should have some clarification later in the day concerning the funding for the programs and he could report back to the Board at that time. Matter held over until later in the day. Mr. Woodworth stated that Mr. Osby,a community leader from the Crisis program, requested permission to speak. Mr. Osby stated that the Oroville grogram has been rewritten six different times. He explained the program and the proposed casts for the programs He said they have tried to work with the Indian Beading program and the Thermalito people but have been unsuccessful. It was his feeling that this proposed program implemented the needs of the Oroville peaple. He did not feel these people should be penalized because of the other programs. Thermalito has not had the six weeks program to show whether it could be successful; Oroville has had the six week program and he feels they have proved themselves. He was told that the Board wants assurance that the financing for the programs will be there; no action taken at this rime. RECESS: la:o5 RECON[rENED: 10:25 74-214 REPORT BY ARCHITECT ON DATA PROCESSING REMODELING Tom Fox, architect for the Data Processing remodeling project, gave a progress report on the remodeling of the old library quarters for Data Processing. Clay Castleberry, Director of Public Works, stated that they were requesting authorization for Mr. Fox to prepare the plans to go out to bid for the project. Mr. Fox has presented estimates for the work to Mr. Castleberry and Supervisor Ladd. They estimated that the outside figure for this work would be $84,000. The next move now would be for Mr. Fox to Page 264. February 19, 1974 ________________Februaryl9,~ 1974=====---_-___ present the plans and specifications for approval prior to going to bid. Project discussed. Mr. Castleberry felt that the layout for the work that has been suggested by Mr. Fox is a good one. Mr, Castleberry felt that the County is now ready to proceed with the work. Mr. Hindery, Data Processing Director, has reviewed the plans and he feels happy with the suggestions. On motion of Supervisor Gilman, seconded by Supervisor McKillop and unanimously carried, the Soard accepted the estimate for the Data Processing remodeling and authorized the architect to proceed with all expediency to prepare the plans and go to bid on safd project. 74-215 PRESENTATION BY U. S. FOREST SERVICE-PLUMAS NATIONAL FOREST-PROPOSED MINING REGULATIONS Royal Mannion and Janet Lombard, representing the U.S, Forest Service, Plumes National Forest, presented the proposed mining regulations. Supervisor Gilman stated that Congressman "Bizz" Johnson had announced this morning thaC there would be congressional hearings on this matter. Mr. Mannion set out the proposed regulations. He set out the sections that would be applicable to the mining regulations. He said that a plan of operation must be submitted by all that plan to operate in the National Forest. He said that one of the most controversial requirements of the proposed regulations is the filing of a performance bond. Mr. Mannion stated that there would be a public informational meeting in Quincy tomoxraw evening. Supervisor Gilman asked that in interpreting the regulations, how would the regulations affect him as an individual desiring to mined If he wanted to pan gold on the weekends, it would not affect him at all. As far as recreational gold mining, these regulations would have no impact on him at allo Regulations discussed. Chairman Madigan thanked these representatives for their appearance and report. He requested that they appear again to keep the Board informed on the progress on this matter. 74-216 REPORT BY DR. ENLOE REGARDING IMPLEMENTATION OF AB 2068, ESTABLISHING THE CHILD HEALTH DISABILITY PREVENTION PROGRAMS Dr. Enloe, Health. Director, reported to the Board regarding implementation of AB 2068 establishing the Child Health Disability Prevention programs to be operated at the local level. He said that so far the State has not come up with any guidelines as to what the screening program would entail or how the services would be paid for under the program. The Health Department has sent out questionaires to all the organizations that are doing screening of children. A meeting has been scheduled for next Monday for these people to present the results of the screening of the children. He said that from this group of people, they hope to be able to secure some potential names of people to be put on the committee, He said tfie State group is made up almost entirely of physicians. Until the guidelines are received, Dr. Enloe did not feel the County should rush into the mattere Supervisor Gilman asked if it would be in order for this Board to exert some pressure at the State level to hurry up the receiving of the guidelines. Dr. Enloe stated that there has been changes in personnel down at the State level. The Board could contact the Health Agency. Mr, Mickelson, Mr. Bosworth and Dr. Enloe will meet and prepare a letter to be sent to the Page 2650 February 19, 1974 February 19, 1974 State. Program discussed. Supervisor Ladd asked Dr. Enloe what the Board could do to secure more doctors in this County. He feels that the County is in desperate need of more doctors. He has received calls from people who cannot get in to see a doctor, Dr, Enloe agreed that there were people that had difficulty in getting in to see doctors. He feels that there should be more pars-medics. It is going to require legislation to allow the doctors to use these people. Time spent discussing how more doctors could be trained. Dr. Enloe feels that there is a place for the para-medics but that they should be under the control of the doctors. Supervisor McKillop felt there should be a special meeting dealing with health care programs. The Board could discuss all the programs at that time. Meeting scheduled for Monday, February 25th, 1974 at 9:00 a.m. 74-217 APPEARANCE: ALEX BLAUM CHICO NEIGHBORHOOD HEALTH CENTER Alex Blaum, Chico Neighborhood Health Center, stated that the purpose of the Chico Neighborhood Health Center is to provide better care for low-income people. He stated that this was the only existing one in the county. The center is attempting to fill the gap in medical and dental care. Since September 1, over one thousand phone calls have been received. They have provided medical care for 809 people under OEO poverty guidelines. He described the staff of the center, many of which provide their services free. They have family and birth control clinics once a week, with counseling provided every day. The purpose of the center is to develop. as liaison between the people and the professionals. He listed the organizations that they work with on a referral basis, which include Children's Home Society, .the Bridge, CAVE and several otherso He stated that the doctors work 2 or 3 times a month. Mr. Blaum stated they would like to become a full-time out-patient facility. They have found two or three doctors who will set up~ practices in Chico and will work with the center. Discussed; no action taken. 74-218 APPEARANCE; MARTHA CROSHAW BAMBI ACRES REST HOME Mrs. Croshaw, Bambi Acres Rest Home, stated she has a parcel split application filed with the County and she hasn't heard anything about it. She has people interested in buying her land but cannot tell them anything about when the property could be sold. Chairman Madigan informed Mrs. Croshaw that Mr. Lawson would be able to answer her questions. Mr, Castleberry said he would call Mro Lawson for her and find out what the problem is concerning this transaction. 74-219 CHAIRMAN AUTHORIZED TO SIGN NOTICE OF INTENT THAT BUTTE COUNTY WILL BE PRTME SPONSOR UNDER CETA: APPROVE MODIFICATION OF NYC OUT-of-SCHOOL GRANT Butte County is eligible to become a prime sponsor to administer locally determined manpower programs under the provisions of the Comprehensive Employment and Training Act of 1973. Notification to the federal government of Butte County's intentions must be filed by March 1, 19740 On motion of Supervisor Gilman, seconded by Super'v'isor Cameron and unanimously carried, the following action vas taken: 1. Authorized the Chairman to sign the notice of intent that Butte County will be a prime sponsor under CETA, Page 266. February 19, 1974 __=_=~~T~ T_-_=-=February_19,_1974==Y=_=_______ 2. Approved the modification to correct the federal 'share of the NYC out-of-school grant from $135,860 to $135,857 and authorized the Chairman to sign. 74-220 APPROVED MERTT ADVANCE FOR DATA PROCESSING DIRECTOR On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, the Board approved Che merit advance for the Data Processing Director from Range 31.0 step D to Range 31.0 Step E, effective February 23, 1974. 74-22i APPROVE APPOINTMENT OF DIRECTOR OF WEIGHTS AND 24EASURES On motion of Supervisor Cameron, seconded by Supervisor McKillop and unanimously carried, the Board approved the re-appointment of John W. Houghton as Director of Weights and Measures for a four year term, commencing March 1, 1974. 74-222 SALE OF I'_VCINERATOR-SAFEWAY BUILDING: PUT OVER TO MARCH 5th Pursuant to the Board's request,the bids for sale of the incinerator at the old Safeway building are presented fc:: Board approval. The posting for sale of this item has been completed and an offer of $2.00 has been received for the removal of the incinerator. Due to the restricted market for this item, it is recommended that the offer be accepted. Bid discussed. Supervisor Cameron asked Supervisor Ladd if he felt this sounded litre a fair priced Supervisor Ladd didn't think it was but several factors entered into it. He said it didn't meet specs. Approval of sale put over two weeks to March 5tho 74-223 AUTHORIZE CALL FOR BIDS: RADIO EQUIPMENT Specifications have been prepared for purchase of seven two-way radios for various departments, and also for purchase of 54 monitor receivers for the Forestry Volunteer program, These items were all approved in the current budget. On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, call for bids for radios and monitor receivers was authorized, to be opened in the Purchasing Office on Tuesday, March 5, 1974, and a report to the Board on March 12, 1974. 74-224 APPROVE AGREEMENTS WITH CALIFORNIA KAMLOOPS, INC. AND CALIFORNIA STEELHEAD, INC. ~ ~ On motion of Supervisor Gilman, seconded by Supervisor Ladd and ~~• unanimously carried, the agreements with California Kamloops, Inc. and California Steelhead, Inc. for steelhead marking and planting program to be conducted in the current fiscal year were approved, on a similar basis as last year, and the Chairman was authorized to sign. 74-225 BUDGET TRANSFERS APPROVED On motion of Supervisor McKillop, seconded by Supervisor Ladd and unanimously carried, the following budget transfers were approved: B-61 District Attorney-$7.00 from office expense to publications and legal notices B-62 Juvenile Hall - $4,806 from the Reserve to the food account at Juvenile Hall B-63 Oroville Constable - $5 from office expense to memberships within the Canstable's budget B-64 Local Agency Formation Commission - $103 from transportation and travel-other to Board authorized trips Page 267. February 19, 1974 February_19,_1974 74-226 PUBLIC WORKS ITEMS APPROVED On motion of Supervisor Gilman, seconded by Supervisor Ladd and unanimously carried, the fallowing action was taken: 1. Approved Contract Change prder No, 1-Enterprise boat ramp, Project No. REC 73-1, in the increasing amount of $6,188.75 which provides for removal of unsuitable material and installing perforated pipe and permeable backfill to control numerous springs encountered in the construction, and the Chairman was authorized to sign. 2. Waived the first reading of the ordinance establishing speed limits on Ord Ranch Raad. 3. Approved the following agreements for sale, right of way acquisition, authorized the Chairman to sign and authorized the Auditor to issue warrants upon .demand of County's escrow agent: Skyway FAS 757(4) N. J. Thompson .033 ac. $1,436 No impr. Total-$1,436 " " E. Lull .040 ac. $1,752 Impr. - $120 Total-$1,872 4. Adopted Resolution 74-20 authorizing acquisition of real property by eminent domain necessary for the construction of a County Highway known as Skytaay in the County of Butte, State of California and authorized the Chairman to sign. 5. Due to a change in the proposed alignment of Muir Avenue it is necessary to rescind prior action on the agreement for sale between Imhaff and the County of Butte, accepted November 16, 1971, item ~k71-2115 (Muir Avenue) and the Board authorized said action to rescind action on agreement for sale, 6. Waived the first reading of ordinance amending Chapter 2b of Butte County Code. 7. Accepted the taork of Butte Creek Rock Co. for road and drainage facilities in Paradise Pines A.D. #12,13 and 14, authorized the Chairman to sign and authorized the filing of notice of completion and granted authorization for final payment and release of performance bond. 8, Adopted Resolution 74-21 accepting in full 1974-75 FAS apportionments and highway matching funds and authorized the Chairman to sign. 9. Adopted the following Resolutions and authorized the Chairman to sign the agreements for said crossings; Auditor was authorized to shift funds from within budgeted projects as required to fund said crossing projects: Resolution 74-22 authorizing agreement between County of Butte and Southern Pacific Company re Muir Avenue Crossing C-187.8, NW Chico Resolution 74-23 authorizing agreement between County of Butte and Southern Pacific Company re Meridian Road Crossing C-188.8 Nord Resolution 74-24 authorizing agreement between County of Butte and Southern Pacific Company re Beil Road Crossing C-189.0, Nord Resolution 74-25 authorizing a greement bettaeen County of Butte and Southern Pacific Company re Nord Highway Crossing C-190.8, Nord Page 268. February 19, 1974 FebruaYy_19,_1974 Resolution 74-26 authorizing Agreement between County of Butte and SQ~thern Pacific Company re Folsom Street Crossing C-191.4, Nord 10. Approved increase fund appropriation for Skyway right of way (WO 8003) in the amount of $27,000 to Dome from WO 8006 (Pentz Road, completed SB 325 project} and WO 8008 (deferment of East ist Avenue and Madrone Avenue Extension right of way). Approval by BCAG will be requested. 11. Approved joint use agreement and the Hillpark Subdivision final map (22 lats, Pentz Road, Paradise), accepted offers of dedication and accepted road and drainage work which have been completed in accordance wine county standards. 74-227 DISCUSSION: JUVENILE HALL REMODELING PROJECT Board guidance is requested on the Juvenile Hall remodeling project. Progress report on the planning status and cost estimates presented. Supervisor Ladd stated they could not wait too long on this item. He did nat see how the County could afford what is proposed and he cannot really understand why it is necessary. He feels that the funds should be reduced considerably. Mr. Castleberry said they have estimates of $40 per square foot for remodeling and $60 for new addition. Supervisor Ladd brought up the fact that the juveniles will have to be held somewhere while the construction is going on. He thinks they should plan to utilize the existing structure in some manner within the complex. Supervisor McKillop would like to see a budget projection. Mr. Castleberry said he would like to have Supervisors Cameron and Ladd go with him to Sacramento to look at the facility there. Mr.Castleberry said a request Bus"; it is indicated that for next yea tentatively. Mr. Castleberry also aske the movie setting up in the streets. would be coming in for funds for "Your the County's share would be $50,000- if the Board had any objection to Regarding the Fublic Works/Planning building addition Mr. Castleberry also reported on :/ the architect wild have plans to go to bid March 19. He stated that tractors will take a year to get delivery. Contract at Neal Road will be through soon; he thinks they will need to have two tractors next year in addition to the equipment they already have. He will bring a proposal back to the Board an this item. 74-228 APPEARANCE OF COUNTX CLERK: AGREEMENT idITH MC CAIN & ASSO. FOR PRECINCT MAPPING Clark Nelson, County Clerk, spoke to theBoard concerning the agreement with McCain and Associates for precinct mapping. He said that when McCain and Associates figured the proposal for the seven aerial maps, it was thought it would be $25 for reproductions. However, it is $600 for the copyright for the photos from the telephone company, He stated that just for the maps, they would go far over the budget for this project. Mr. McCain tried to get the fee lowered but the telephone company stated that they spent several thousand dollars on pictures of California and that was the set price. Mr. Nelson would like to buy one map at least unless they can go through channels and get ail of them cheaper. Supervisor Gilman thought the negotiation should he done before any mags are bought. Mr. Nelson stated that the county map was really needed because he has to re-do the supervisorial districts. Mr. Nelson will contact Mr. McCain to get the name of the person he talked to caith the telephone company and County Counsel will speak to them to determine if they can get the price locaered, No action taken at this time. Page 269. February 19, 1974 _ _ _ _ _ _ _ _ _ _ _ _ _ _Febzuarg 19~ 19Z4= _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 74-229 REPORTS BY COUNTY AUDITOR: COSTS CIAIME'D FROM STATE UNDER PROVISIONS OF AB 2008 (SB 90} and MENTAL HEALTH PROGRAMS AND AGREEMENTS William Lawrence, County Auditor, reported on costs claimed from State under provisians of AB 2008 (SB 90) and on Mental Health programs and agreements. Iie stated that he thought that the memos he had sent out were self-explanatoryo Commentary on the mental health is self-explanatory. The County is not receiving monies on this program; he thought it would be in order for the Board to try to stimulate the flow of money. Arrangements were made at the beginning of the year for the monies to be sent to the county but they have received very little of the money. Mro Lawrence said he was to meet with Dr. Enloe to determine what is holding this money up at the State level. He felt that Dr, Maguire was also aware of this problem. Discussed; no action taken. RECESS: 11:55 a. m, RECONVENED: 1:30 74-230 WE?.,FARE DIRECTOR: REQUEST FOR ADDITIONAL AUTHORIZATION FOR LOAN FUNDS INTO THE SPECIAL REVOLVING FUND FOR LOANS TO AID RECIPIENTS Mr. Crisan, Welfare Directnr, presented the request for additional authorization for loan funds into the special revolving fund for loans to aid recipients. To date they have served 458 recipients. In discussing this problem with the Social Security Department, it was their feeling that this problem would not be settled until April and it might last into Julye He explained the matter of the loans to the recipients. At this time, he stated they were requesting another $60,000, which would make a ceiling of $160,000. He said the recipent signs a note to receive the money, The County is guaranteed repayment of the loans. Request discussed. On motion of Supervisor Gilman, seconded by Supervisor Cameron and unanimously carried, the request of the Welfare Director for additional loan funds was approved, as needed, with a maximum of $100,000, which includes the amount already loaned by the County. 74-231 PUBLIC HEARINGS SET: PLANNING ITEMS A public hearing was set for March 5th, 1974 at 2:00 p.m, on the Stilson Canyon Subdivision, Addition No. 1, Unit No. 2. Public hearings were set for March 12th, 1974 at 2:00 p.m. on the following: 1. Planning Commission initiated rezoning fror- Interim AR-MH-3 (agricultural-residential-mobile home) Co?iR-MH-3 (agricultural- residential-mobile home) for an area generally described_as north of Paradise, west of Skyway, known as Nimshew Ridge, 2. Oro Ridge Properties-rezone from: "R-3" (medium density residential) and "RT-1" (minimum density residential-trailer) to "C-1" (light commercial), for a portion of the area known as Kelly Ridge Estates; and from "R-3" (medium density residential) and "A-2" (general) to "RT-1" (minimum density residential- trailer) for a portion of the area known as Kelly Ridge Estates, both along Kelly Ridge Road, containing approximately 50.52 acres, Oroville. 3. Southern California FinPa ge q~OCorporation: February 19, 1974 February 19, 1974 (a) Request rezone from "C-1" (light commercial) to "RT-1" (minimum density residential-trailer) for a portion of the S~ of Section 1, T19N, R4E MDB&M; and (b) Request rezone from "R-3" (medium density residential) to "RT-1" (minimum density residential-trailer); both located along Overlook Drive, containing approximately 25 acres, Oroville. 74-232 ADOPT ORDINANCE 1430 AMENDING ORDINANCE N0. 475, SECTION 12, REGULATING ORDINANCE N0. 1076 Second reading of ordinance. Planning Commission initiated-proposed amendment to Ordinance No. 475, Section 13, regulating non-conforming useso On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, the second reading of the Ordinance amending Ordinance No. 475, Section i2, regulating Ordinance No. 1076 was waived, Ordinance No. 1430 amending Ordinance No. 475, Section 12, regulating Ordinance Nn. 107b was adopted and the Chairman was authorized to sign. 74-233 RE1?E~P'r. CHARLES VANDER PLOEG PLANNING COMMISSION'S DENIAL OF REZONE FROM S=1 .Tim Lawson, Planning Director, reported on the Planning Commission's denial of the Charles VanderPl.oeg rezone from S-1 (minimum density suburban- residential) to AR-MH (agricultural residential-mobile home) for property located on the east side of Pacific Heights Road, identified as AP 36-25-20, containing 6.1$ acres, Oroville. The Board can either accept or reject the report and if an appeal is received on the denial, then the-Board can set a public hearing. Report filed at this time; no action necessary. 74-234 DISCUSSION: ACTION DEFEP.RED-PLANNING COMMISSION'S LETTER TO BOARD OF SUPERVISORS REQUESTING ACTION ON AMENDMENTS Letter to the Board discussed. County Counsel. will prepare the amendments and forward copies to the Board members and to Mr. Lawson. Action deferred at this time. 74-235 APPROVE TENTATTVE MAPS Nine tentative parcel maps recommended for approval discussed, Supervisor Gilman requested that the Leo Gunther map, east side of Dayton Road (Chico-Butte City 1-Iwy.) north-of Elk Ave., near Chico be deferred at this time. Maps discussed. --- On motion of Supervisor McKi11op1, seconded by Supervisor Ladd and unanimously carried, the following tentative parcel malls were approved, raith the exception of the Leo Gunther map: Zoned A-2 Carroll P, Andes, AP 25-08--70, 4 lots, north- east corner Perry Avenue and Hwy, 99, north of Gridley. Pursuant ti:o the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above r~rop°a^ty has been reviewed by the Butte County Subdivision Committee and the Planning Commission. 'z'he Subdivision Committee and the Planning Commission recommends approval of the tentative map, subject to the following conditions: Page 271. _ - February 19, 1974 February 19, 1974 _ _ _ _ 1, Show a 50 ft, septic tank free setback aria measured from the --- edge of the drainage ditch. ' 2. Reed to the County of Butte 40 ft, of right--of-~~~ay measured from the centerline of Iiu?~I < 99 . 3< Beed to the County of Butte 30 ft. right-of--~-aay measured from file centerline of Perry Avenue. 4. Vc-r_ify that the subject r~arcel ~,~as legally created nr_ior to .Torch 4, 1972, 5. Indicate a 50 ft, building setback line reasured fram t:zc- center_line of Perrv Avenue. 6. Obtaa.n proof of access to Parcel 4 across #333 drainage c~istri ct. A Negative Environmental Impact Declaration ~~yas filed with the County Clerk on January 14, 1979. The Butte County Planning Commission, at its meeting Izeld Februar;z_ 7, 1974, recommended removal of Condition ;$3. Zoned A-2 Ella Ilanford, AP 50-11-11, 2 lots, east side Ltd. of Pentz-i~agalia Ilury., south of Sunrise, Paradise. Surveyor: John W. Hamby Pursuant to the requirements of Section 20.3 of the Butte County , Code, the tentative parcel map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission. The Planning Commission and Board of Supervisors should ba advised that this is an area where numerous parcels are being created. The Subdivision Committee and Planning Commission recommends approval of the tentative man, subject to the following conditions: 1, Verify that the subject parcel was legally created prior to l~2arch 4 , 19 72 . 2. Deed to the County of Butte 40 ft. right-of-way measured from the future centerline of Pentz-Magalia Hwy. 3. Indicate a 55 ft. building setback line measured from the centerline of Pentz-NTagalia Iiwy , A egative l;nvironmental Impact Declaration was filed with the County C L rk on January 14, 1974. Page 272. February 19, 1974 February 19, 1974 Zoned .A-3 .Robert Cowden, AP 28--32-177, 3 lots, west side of Oro-Bangor Hwy., north of Rocky Honcut Creek, near Bangor. Engineer: Kendall Engineering Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission. The Planning Commission ai:d Board of Supervisors should be advised that this is an area where numerous parcels are being created. The Subdivision Committee and Planning Commission recommends approval of the tentative map, subject to the following conditions: 1. Provide the Health Dept. with information sufficient to meet requirements of the subdivision ordinance as to the availability of water or place a statement on the final map that there is no evidence of domestic water. 2. Deed to the County of i3utte 30 ft. right-of-,a ay measured from the centerline of Oro-Bangor 1iwy. 3. Verify tiie existing 60 ft. right-of-way and tTie right to us•~. 4. Show that the access to Parcels 3 and ~' is traversable. 5. Verify safe drives to Oro-Bangor H*ay. 6. Indicate a 50 ft. building setback line measured from the centerline of Oro-i3angor Hwy. 7. T.he existing road sizown at the south property line is not an approved access. 8. Provide a 50 ft. radius cul-de-sac at the end of the SO ft. right-of-way that will serves Parcels 3 and 4. A Negative Environmental Impact Declaration ca as filed =:aith the County Clerk on ~'anuary 14, 1974. Zoned M-2 C. ii, i4i11er, AP 35-13-60, 84 & 85, 2 lots, off east side of 5th Avenue, south of Oro Dam Blvd., Oroville. Engineer: Kendall Engineering Pursuant to the requirements of Section 20.3 of the i3utte County Code, the tentative parcel. map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission. ___ Page 273. February 19, 1974 February 19: 1974_ _ The Subdivision Committee and Planning Commission recommends approval of the tentative map, subject to the folio*,aing conditions: 1. Provide a 100 ft. septic tank free setback area measured from the edge o£ Dry Creek. 2. Verify that the subject parcel was legally created prior to r7arch 4, 1972. 3. verify legal access and the right to use. 4. Ir_dicata a 50 ft. building setback line measured from the centerline of State i3ox Road. 5. Show the 60 ft. access to be traversai~le, the railroad cars to be removed. A Negative Environmental Impact Declaration :aas filed with the County Clerk on January 14, 1974. Zoned kT-C &~ Roy Collier, AP 34--16-49, 2 lots, north side A-R of Olive Hwy . , west of Oro-Quincy Ika~y , , Oroville. Engineer: Kendall Engineering Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentatiive parcel map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission. The Subdivision Committee and Planning Commission recommends approval of the tentative man, subject to the following conditions: 1. Any further development of this property shall be connected ~to the City of Oroville.p~,~~z.rl. 2. Indicate a 55 ft. building setback line measured from the centerline of Olive Hwy. 3. The applicant reserves the right to possibly change the lot line to follow the centerline of the drainage ditch to the east . A Negative Environmental impact Declaration was filed with the County Clerk on January 14, 1974. Page 274. February 19, 1974 February 19, 1974 Zoned ??-1 A&C T4. A. Holzwarth, AP 52-O1i-77, 3 lots, north side of Edwards Ln., east of Oliver P-.d., Paradise. Pursuant to t.is rquirsr~ents of Section 20.3 of thi Butts County Code,,tcie tentative parcel map of the above property has i.~aen revi-.wed b_I t'~e Butte County Suidivision Committee and the Planning Commission. Tile Subdivision Committee and the Planning Commission recommends approval of tie tentative map, subject to the folloT-wing conditions. 1. Verify legal access. 2. Verify that the sui~ject parcel was legally created. prior to 'March 4 , 19 72 . 3. Show tine 50 ft. building setback lines . A i~egativ~ Lnvironm~ntal Impact Declaration Fags filed with the County Clerk on January 21, 1974. Zoned A-F. T'raser Lovett, AP 51--24-15, 2 lots, at enr_? of Orchard Dr., e~est of_ PrincQton ~17a•.~, Paradise. Surv_vor- .loan ??. itarlb~~ Pursuant to th= rsquirsments o£ Section 70.3 of tie Putter County Cora, the t~°:itativc narcvl ~na.p of t~7° aaov~ ~ro-~crty lags i~e~n r~vi~~~~d ~,y t~'ze Butte Caunt~~ Subdivision Committee and tiie Planning Commission. The Subdivision Committee and Planning Commission rVcoz~mends approval of t:ie tentative man, subject to th° fQllp!Jing conditions , 1. Verify that t:~e su;~ject parcel F•~as legaliv creatsd prior tc ~larcn 4, 1972. - 2. Verify legal access and the right to usE Orchard 1]r. 3. Any cievelopntent on Parcel 2 to or~tain seater from Parac~is:; Irrigation District. A c:egative Environmental Irn,~act Declaration 3:aas filed s~~ith tine County Clerk on January 21, 1974. Page 275. 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'r:"sTiCtit~'Gi~:^1::'. t7Y3~ s'a.~~'::~_e1G tyS3Rii~il!,~raiS3'l.4 ~'$?L'CYS11StS~SR'~'ki ~~7~5.'.:~`l.Ye":.~. ':5~= C.~YC^. ~:5.~:;At~ir"`..~ "3i=: ::?-~a~ P SLiY::~'~'~s.'. Ct~ `i:h~ '~s:7z..~.t:Ti+Y~.n~ f"~Ys£5~.~:~d~Y~~ L rv ~ x ."t~`.~ ?~:^;'s?3e'z YiE ~:s ~ 'Y . }:'c;: ~ 3 7 :_~? <... rev M Z 1C . 3~ I°f:;e=~ qa '? .iP?~3'~%' °c. Gi~° M. ~"....g~..,:'LtJ&3 t~~.. t~3c? ~ 5' ~. ~_ .1~ 2 m 4Ye?~".yy`s`,,~j>' ''',f<r°?ti t:iRL• .'",it~7 ins 'i ??G2K:d vsl :Yr3.FS ~1.i~of':4.~.~.Y' ~°:t°~$1$=~`C~ j~'~'sl"!~° Lt'3 3 . ~Iers~~ :lr^~FZ~ ` ~srcY~::~:a ~~r~c~ ~~~ ~'~.c~la3> to apse n ~. .~~Y`L;i~'a.C~~ ,:Y~.::as~~W~31~'a"3.~: Cis".~'?Y'3.t~Cju !s4Lh~.LtY,;:h.Cii'~ v,3 :s~?~i`y:i'~f,~ ~3~ ~'iS~3~.'~6: G'l7~?~'$:~ ox• P~°o~rfi.s~c: 4.e?xPorac~; drag ts~cy~ ~a~d ~. Fzii.~~i~scu.s~~ o~ S3.£J~? der to•~ o 5 0 l~J4iY~~•C~1~ e1Y.Y. d..L CYiJ ~~.~"~ t~`+ ~"..~:tR°Y:~.t: P.~Ya"i~' ~.~`S -~:k~u'G t3~ Pik ~'.LBe t~ r03d 'L7'~13-C'f V°.~•» A ~'~~s~ktive ~:~Av+s_ur~x~ne:~s~'~. _~ki~~a.~°b i3~;e.~.a'v~.•z.~.a~sz ~a~' ii.l.ed w~.th tl~e Ct3~:txat~' C:~.~::r~~s c~~a t~anuu~~r `3, ~.3'7~. The Pu-~te County Planning Commission, at ~~s meeting held February 7, 197d, recommended removal of Condition ;~5 above . On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, the following tentative subdivision map recommended for approval was approved: BELLY RIDGE ESTATES, iJN2T 2-C Tentative Subdivision P•2ao 22 lots, south side of P,ova1 Oaks Woad, nortki o~ Solano Av~nu~, Oroville. ' (?vrner~ Southern Calif_orr.ia Financa.al Corn. 80 Lodcreview Drive Orovill~, Ca. 95965 Engineers Cook 1\ssoc. 2~1h9 Par'c Avenue Oroville, CA - Page 276, _ _ rebruary 19, 1974 February 19, 1974 Pursuant to the requirem°nts of Section 20.3 of ':'3e Puttn CountT~ Code, the tentative subclivisi an may? of the abov^ nronert<r has n^_an revieirrad by the T~utt= Counter Sui~cl.i vision Committee anc~. the Planning Commission, The annl_i_cant is reguestinq an exception to a7.lc~~r flan lots for Lots #~3 r 8, 9 , 19 Fi <.0 . The Subdivision CommS_ttee arc'. the PJ.anning Commission recomanands approval of the subdivision, sur~7ect to the follo:•i.na c.onc'itions 1. Water to be supnliAd by n,-oville-?dyandotte Irrigati.or. nistrict. 2. The sewage system to be maintained and oneratec' by D?orth Lurhank Public Tlti Ltv District. Szzoznit a lattar from ^~art'z F3urbank Public L`tility nistrict :atatincr that then jai 7.1 maintain arc'. Operate the aVStem. . 3. Provide a 35 mile per hour site distances at th>? intersection of Poyal Oaks Drina and the nronos~d cut-c'.^-_-sac Woad. 4. fiubmit road and clrairage plans to the Dent. of Public F~7orks for approval and instal]_ tics nec~ssa_r~r fac_liti^s . 5. Indicates 5~ ft. buildinc? setbac;c l:incs meastir^c: £r_on? the cent°r.-~ Lees of the roads. Ir_dicat~ a 2{~ ft. buildi_nc* setback line measured from the cast lot linos of Lots £3. 3, 19 and 20. ti. The erosion control m°asures tc be adhered. to, per requirements of Stag [=later duality Contrcl Board. rr^si.on control m..~asl~res as follows: ~~ a. LTnd.erground utility and earthwork construction ~•rill he prohibited during periods ,of ex±ended. inclement weathAr in order to minimize si7.tation or_iginatinq from raga earthwork. Prior to the close of the construction season, all earthwork areas will be shared to promote or encourage sheet flow conditions .and all disturbed areas will be seeded. b. Surface runoff flowing to the streets will be conveyed in roadside paved gutters to drop inlets or down-drains at low points. Storm flows will be conveyed under streets in culverts. Storm flows downstream of streets and across lots twill be conveyed where possible in existing natural drainage swales. This decision will be based upon an evaluation of the ability of the native soil to sunoort storm water flows without significant erosion. Large rock uncovered during earthwork operations- may be randomly placed in stream beds to reduce hydraulic flow energies. [gtzerever it appears that the soils would be subject to excessive erosion, such concentrated flows will be carried in buried pipe or lined channels, Use Gri11 be madQ of enerav dis- sipaters wherever warranted in order to reduce excessive VeloCitieS . Page 277. _ reoruary is, i7i~+ __________=====February=19,=1974=====-____- __ c. Cut and fill slopes will be seeded by methods such as "Hydro-mulch". d. Construction of driveways and dwelling unit Wads will not be commenced until needed in connection with construction of the dwelling unit itself . e. Construction roads, side and rear lot easements and other areas where natural vegetation has been removed or destroyed during the course of construction will be seeded in a manner similar. to the cut and fill slopes. f. Storm runoff will be concentrated as little as possible by making maximum use of existing natural drainage swales and channels. g. Silt traps will be constructed if and where feasible. h. A minimum amount of clearing will he performed that is con- sistent with County and other governmental regulations. i. A11 excavated material that is permanently placed whether in engineered fills or disposal sites, etc., shall be compacted and shaped to minimize erosion and siltation. j. Construction materials,including spoils, shall not be stock- ,~iled in or immediately adjacent to swales or channels. 7. Provide an easement 10 ft. in width contiguous to any street ar other public and also an °easement 6 ft. in width within the lots and contiguous to the side and rear lot lines, per requirements of Pacific Telephone and Telegraph. 8.~. Install a fire hydrant with a minimum fire flow of 1,000 GPM on the northwest corner of Lot 23 faciinq tl-3e cul-de-sac. The fire hydrant shall be installed with base above grade meeting the requirements of the County Subdivision Ordinance 974, per requirements of Division of Forestry. A Negative Environmental Impact Declaration was filed i~~ith the County Clerk an December 10, 1973. Page 278. February 19, 1974 _______ W =-____- February=19,=1974______________ 74-236 ADOPT RESOLUTION 74-28 MAILING APPLICATION TO LOCAL AGENCY FORMATION COMMISSION REGARDING PROPOSAL FOR ESTABLISHMENT Or COUNTY SERVICE AREA N0. 51 Dan Blackstock, County Counsel, stated that they have received from Clay Castleberry a proposed description for County Service Area No. 51, drainage district functions for Clear Creek in Oroville and adjacent areas. He stated that this would have to be sent to the Local Agency Formation Commission for their study and consideration, Proposed District discussed. On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, Resolution 74-28 making application to Local Agency Formation Commission regarding proposal for establishment of County Service Area No, 51 was adopted and the Chairman was authorized to sign. 74-237 APPROVE PROPOSAL FOR OROVILLE COMMUNITY RESOURCE, INNOVATIVE SERVICES AND INFORMATIONAL SUPPORT AS PRESENTED BY EXECUTIVE DIRECTOR OF EOC Don Woodworth, Executive Director of the EOC, reported back at this time concerning funding of the proposal for Oroville Community Resource, Innovative Services and Informational Support, Indian Beading program and for the Thermalita program. He introduced Mr. Robert Lofaso who explained the future funding for these programs. He said there is still $51,000 remaining for Butte County and the program proposed today amounts to $21,000. He warned the Board that the money could disappear; this money should be used before the end of the fiscal year. Mr. Woodworth stated that these programs were on the agenda for a special meeting of the administering board this Thursday evening. He feels that the programs will be approved at that time. It was requested that the proposal presented today be approved at this time. On motion of Supervisor McKillop, seconded by Supervisor Cameron and unanimously carried, the proposal for Oroville Community Resource, Innovative Services and Informational Support was approved as outlined. 74-238 ADOPT RESOLUTION 74-27 MAKING APPLICATION TO LOGAL AGENCY FORMATION COMMISSION FOR ANNEXATION OF TERRITORY TO COUNTY SERVICE AREA N0. 47 On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, Resolution 74-27 staking application to Local Agency Formation Commission for annexation of territory to County Service Axea No. 47 was adopted and the Chairman was authorized to sign, 74-239 DISCUSSION: ORDINANCE AMENDING ANA ADDING CERTAIN PROVISIONS OF CHAPTER 20 OF BUTTE COUNTY CODE & RESOLUTION AMENDING CERTAIN SUBDIVISION AND LAND DIVISION STANDARDS ESTABLISHED BY RESOLUTION 72-62 Neil McCabe, deputy county counsel, explained the proposed ordinance amending and adding certain provisions of Chapter 20 of the Butte County Code and the Resolution amending certain subdivision and land division standards established by Resolution 72-62. He said that on January 25th, 1974 County Counsel's office mailed out a rnvised draft of the proposed ordinance and resolution. After the draft had been mailed out, County Counsel's office was contacted by a private citizen and a member of the Public Worls staff that felt there was an inconsistency in the requirements. He pointed out the xeas where amendments could be made to the proposal. He explained the amendment concerning the matter of 40 acres or less. He said that 40 acres or more did sat require a map to be filed, Proposed ordinance and resolution discussed. The Board approved with the amendment that it should be Iess than 40 acres that would require a map. Page 279. February I9, I974 February 19, 1974 Mr, McCabe explained the sections that should be amended. It was agreed that the ordinance and resolution should be amended to state less than 40 acres, a map would have to be filed. Discussed the section concerning setbacks. It was felt that this section should state that there would be no building within the set back area without coming to the Board for approval. Amendments discussed. Mrs. Hanford, Planning Commissioner, requested that the road standards be approved this week, Request discussed; no action taken. Ordinance and resolution to be placed back on the agenda for Tuesday, February 26, 1974, for action by the Board. 74-240 STILSON CANYON SUBDIVISION: ENVIRONMENTAL IMPACT REPORT FILED Jim Lawson, Planning Director, stated that action had not been taken on the Stilson Canyon Subdivision environmental imgact report. It was stated that this has been continued to March 5th, 1974 for decision. Report filed and matter to be acted upon at the March 5th meeting. 74-241 HEARING: EXTENSION OF INTERIM ZONING-ELMER WELLS, ZONING FROM A-2 TO AR-MH PROPERTY SOUTH OF CANAL DRIVE EAST OF FEATHERVALE DRIVE, OROVILLE The hearing on the extension of interim zoning as requested by Elmer Wells, zoning from A-2 to AR-MH for property south of Eanal Drive, east of Feathervale Drive, Oroville, was held as advertised, Jim Lawson, Planning Director, set out the background of this matter, stating that the Planning Commission recommended approval. Hearing opened to the public at this time. Appearing in opposition: no one. Appearing in favor: no one. Hearing closed to the public and confined to the Board. 74-242 ADOPT ORDINANCE N0. 1431, AN INTERIM ORDINANCE ZONING A PORTION OF THE COUNTY OF BUTTE AN "AR-MH" (AGRICULTURAL RESIDENTIAL-MOBILE__HOME) DISTRICT On motion of Supervisor McKillop, seconded by Supervisor Ladd and unanimously carried, Ordinance Noo 1431, an interim ordinance zoning a portion of the County of Butte an "AR-MH" (agricultural residential-mobile home) district was adopted and the Chairman was authorized to sign. 74-243 CONTINUATION OF HEARING - W, B. STYLES-USE PERMIT TO ALLOW MODIFICATION AND EXPANSTON OF A NON-CONFORMING USE PARADISE RE-ADVERTISED HEARING) The re-advertised public hearing on the W. B. Styles use permit to allow modification and expansion of a non-conforming use, Paradise was held at this time, This had been referred back to the Planning Commission for their consideration of new evidence, concerning the planned buffer area to the rear of the property, This information was considered at the P1arning Commission's meeting, but was not recommended for approval. Hearing opened to the public at this time. Appearing:• 1. Mr, Roy Stanton. He read his pxepared statement in opposition to the granting of the use. 2. Mr. Charles Craig. He requested that the Board uphold the recommendation of the Planning Commission and deny the use permit, Page 280. February 19, 1974 February_19,_1974 3. Mr. Troutfetter. He appeared in opposition. 4. Orman Smith, Los Gatos. He spoke in favor of the use permit being granted. 5. Mr. John Luvaas, attorney for Mr. Styles. He distributed copies of the Planning Commission's minutes of February 1957, which indicated that the use permit was approved at that time; a copy of the Board of Supervisors minutes stating that the use permit was approved and a copy of a newspaper clipping regarding the meeting and approval of the use permit. He feels that this shows that a valid use permit was issued. He said that additional leach lines have been added to the septic systems, 6o Mrs. Mildred Wilson. Site said she hoped the Board would deny the use permit. Hearing closed to the public and confined to the Boardo Mr. Lawson explained the buffer zone plans. Mr. Styles explained the matter of the septic systems and leach lines and how they were approved by the Health Department. He explained how the buffer zone area could be handled. The density would be less than the permit originally called for. Request discussed. Mr. Lawson stated that the orfgunal plan for expansion of the park has not been approved and it does not conform to the development of the park. Mr. Styles would have to comply with the stiffer requirements of the Water Quality Control Board with regarding the problem of septic tanks. On motion of Supervisor Cameron, seconded by Supervisor Gilman and carried, the Board concurred with the Planning Commission's recommendetion and denied the use permit for W. B. Styles to allow modification and expansion of a non-conforming use, Paradise. AXES: Supervisors Cameron, Gilman, McKillop and Chairman Madigan NOES: Supervisor Ladd 74-244 CLOSED HEARING: PLANNING COMMISSION INITIATED-PROPOSED AMENDMENT TO ORDINANCE ~~ 1002 ZONING DEFINITIONS TO INCLUDE AGRICULTURAL EMPLOXEE The hearing on the Planning Commission initiated-proposed amendment to Ordinance ~~1002 zoning definitions to include agricultural employee was closed by the Board on January 15, 1974, and continued to this timed The matter is now before the Board of Supervisors for decision. Jim Lawson, Planning Director, summarized the background of this matter. Copies of the definition set out and discussed. They obtained the definition of agricultural employee from the State's definitionso Definition read and discussed. Supervisor Gilman questioned Mr. Lawson about the matter of annual income and hours that would have to be worked. Supervisor Ladd asked if the County could take a statement from the one furnishing the quarters which would state that the man is a bona fide employee and is working for him. Some of the ranchers do provide housing for their employees. Page 281. February 19, 1974 _ _ _ - T - - _ _ _ _ - - -- _ `~=February 19s 1474= _ _ _ _ _ _ _ _ _ _ _ Definition and ordinance discussed. It was felt that rental should not be charged for these quarters. It was felt that the employee using these quarters should receive their primary source of income from the agriculture work on the property on which they are residing. It was felt the Board needed a better definition of agricultural employee. It should be nailed down a little closer so that it is easier to define. Hearing continued to next week. RECESS: 3:35 RECONVED: 3:50 Chairman Madigan absent at this time. Vice Chairman Ladd to chair balance of meeting. 74-245 PRESENTATION BY COUNTY LIBRARIAN: ADVISABILITY Ok' ENGAGING A LIBRARY BUILDING CONSULTANT IN THE PROPOSED CONSTRUCTION_OF PARADISE & CHI CO LIBRARIES Mrs. Terry, County Librarian, spoke to the Board regarding the advisability of engaging a library building consultant in the proposed construction of the Paradise and Chico libraries. She stated that most architects are not used to doing library planning. She said she has discussed this matter with Mr, Nickelson. She said that in California there are a number of library consultants; the County world be able to secure a good consultant to work on the planning for the library. Use of the consultant explained and discussed. Costs for the use of such a consultant set out and discussed. It was esY.imated that the cost would be approximately $3-5,006, depending on the phases that they would be used. Applicants would be invited to come: ;to Oroville and could be screened to see what they could do for the County. Mrs. Terry has given Mr. Nickelson names that could be considered for this caork. Supervisor McKillop felt that the consultant could be used but that this should be considered during the next budget sessions. The intent was that the County would like to have the use of the consultant for the planning of the Paradise and Chico libraries. No action taken at this time; to be considered at budget time. It was suggested that a letter be sent to the Paradise Library Site Committee thanking them for their work in finding sites for the proposed library. Mr. Micl<elson will prepare the letter to the committee, 74-246 AUTHORIZE PAYMENT FOR THE SURVEY MADE OF FOOD PROGRAM k?m. Lawrence, County Auditor, and Don Woodworth, Executive Director of ROC, appeared to discuss payment for the survey made of the food program in Butte County. Nr. Lawrence stated that due to a number of misunderstandings the man making the survey has not been paid. They requested that theSoard authorized payment for this survey in the amount of $1,318.40, Request discussed. On motion of Supervisor McKillop, seconded by Supervisor Gilman and carried, the Board authorized the payment of $1,318.40 for the survey made of the food program for EOC. Page 282. February 19, 1974 February_19,_1974 - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - 74-2G.7 AUTHORIZE TREASURER TO BE RELIEVED OF ACCOUNTABILITY OF HOSPITAL ACCOUNTS On motion of Supervisor Gilman, seconded by Supervisor McKillog and carried, the Treasurer was authorized to be relieved of accountability of hospital accounts in the amount of $674,269.84 and that the County Auditor be directed to adjust the charges against the Treasurer by a like amount. 74-248 APPROVE AGREEMENT BETWEEN LIME SADDLE COMMUNITY SERVICES DISTRICT S. RINGEL & ASSOCIATES FOR ENGINEERING SERVICES An agreement has been prepared by County Counsel to effect buy-out of work done by Ringel and Associates forLime Saddle Community Services District. The negotiated value of such caork is set at $5,000 and is agreed upon between Mr. Ringel, the Ad-hoc Committee, and County Counsel. The payment will be spread over approximately a Pour year period. Mr. Blackstock explained the situation; he stated that the payment would be generated out of tax money and out aP the loan to the District. Request discussed, On motion of Supervisor McKillop, seconded by SupervisorGilman and carried, the agreement between Lime Saddle Community Services District and Ringel and Associates for engineering services Yaas approved in the amount of $5,000 and the President of the Board was authorized to sign. 74-249 ADOPT RESOLUTION 74-29 APPROVING AGREEMENT WITH STATE OF CALIFORNIA YOUTH AUTHORITY FOR BIAGNOSTIC AND TREATMENT SERVICES FOR COURT TdARDS Mr. Nissen presented the annual contract between the County and the Department of Youth Authority for observation, diagnosis and reports for court wards under Section 704 of the Welfare and Institutions Code. This contract is the same as the previous year except that the monthly charge is now $745 per month. Use of this contract has been very limited but is at the discretion of the Superior Court. On motion of Supervisor McKiilop, seconded by Supervisor Gilman and unanimously carried, Resolution 74-29 appraving agreement with State of California Youth Authority for diagnostic and treatment services for Court Wards was adopted and the Chairman was authorized to sign, 74-250 MATTERS PRESENTER FOR INFORMATION Dan Blackstock, County Counsel, stated that Chairman Madigan had been able to get in touch with the telephone company's representative about the maps desired by the County. He requested that this meeting be recessed and the matter discussed again tomorrow morning, Matter put over to tomorrow morning following the BGAG meeting. Supervisor Cameron stated he has received calls concerning the long delay in receiving food stamps through the Welfare Department. He feels that it appears that there is really a need of more help out at the [deifare Department to handle this matter. The appointments for review of the applications for food stamps are made a month in advance. It is his feeling that if these people are eligible for food stamps, they should be given the chance to get the stamps as quickly as possible. Mr. Nickelson will request that Mr. Cris an appear before the Board tomorrow morning to discuss this item. RECESS; The Board recessed at 4:30 p,m, to reconvene at 10:00 a.m.?un Wednesday, February 20, 1974. RECONVENED: The Board reconvened at 10:45 a.m., February 20, 1974. Chairman Madigan absent. Vice-Chairman Ladd chaired the meeting. Page 283. February 19, 1974 February 20, 1974 74-251 DISCUSSION OF ISSUANCE OF FOOD STAMPS Bob Crisan, Welfare Director, explained the matter of applications for food stamps and how they are processed, He presented his work load for his office. He said that whenever Chico State University commences registration, there are many students that apply for food stamps that take a great deal of time of the Welfare workers. He said that during the month of January, Chico State University was on vacation for six weeks. Most of the applications far food stamps for the students were received during the last two weeks of January. After the month of May, applications decrease. It appears now that there will be an increase in the applications for food stamps due to a new Social Security regulation, "0" purchase price of food stamps explained. Mr, Crisan said he was making a study far the State o£ 50 food stamp cases. This will be a detailed study. Mra Crisan said he would make this study available to the Board members when it is completed. No action taken on this matter; for discussion only. 74-252 ADMINISTRATIVE OFFICER TO tdRITE LETTER ENDORSING EARL DAVIS AS REPRESENTATIVE FOR AMTRAK Clif Mickelson, Administrative Officer, stated that it has bean requested that the Administrative Office prepare a letter stating that Earl Davis be the representative for Amtrak. He would represent the County at no cost to the County. The Orland District Chamber of Commerce sent a letter to the Board endorsing Mr. Davis as their representative. Mre Mickelson read the prepared letter. Chairman to sign letter, with understanding that this would be at no cost to the Countyo 74-253 DISCUSSION: COUNTY PRECINCT MAPS Clark Nelson, County Clerk, was present to discuss the purchase of maps from the telephone company, Dan Blackstock, County Counsel, said he had just finished a phone call with the telephone company. Vernon Graphics handle all the maps for the telephone company, The County is requesting that the copy right fee be waived. Mr.,Blackstock said the County will be able to receive the maps at a reduced cost, but at this time he did not know the exact figure that they will charge for said maps. He will receive more detailed information from McCain tomorrow. He will then talk to the telephone company and see if they will be willing to waive the copy right fee. Mr, Madigan is trying to contact Clair Fraser and will work through him, also. Mr. Nelson said that when McCain and Associates had called Vernon Graphic and discovered that there would be a copy right fee, they had not sent in the order for the maps, Mr, Nelson said that part of the proposal was that McCain would prepare a county-wide map. This would have nothing to do with Vernon Graphics. They would then make over lay maps to set out the various districts and precincts; there would be 6 maps in all. Mr, McCain will prepare these maps at a cost of $1600 for the six bagic maps. This would be for the county-wide map and the 6 over-lay maps, Mr. Nelson would like Board authorization to go ahead with these particular maps at a cost of $1200.00. Request discussed. On motion of SupervisorMcKillop, seconded by Supervisor Gilman and carried, County Clerk was authorized to contract with McCain & Associates for the county-wide map and the 6 over-lay maps, at a cost not to exceed $1200. RECESS: The Board recessed at 11:15 a.m. to reconvene on Monday, February 25, 1974 at 9:00 a.m. Page 284. February 20, 1974